- First International Bank and Trust (Grand Forks, ND)
- Head of Payments Risk Management Department: Kotapay Location: Grand Forks, ND PT/FT/Temporary : Full Time START YOUR APPLICATION ... for 10 years running. The Head of Payments Risk Management will build...and general workings of technology, data file exchanges, and payment platforms, particularly as it relates to transaction processing,… more
- Citigroup (New York, NY)
- …of AML risks which complies with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief ... Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of...accountability for AML risks. This includes: **Serve as key risk management thought leader for Citi for… more
- House of Blues (Houston, TX)
- …supports the global operations of Live Nation. In this role you'll be reporting to the head of Corporate Risk Management and will provide key oversight of ... then please read on! THE ROLE The Director of Risk Management is a key member of...Ensure processes are in place for invoice tracking and payment , COI issuance and policy tracking + Act as… more
- JPMorgan Chase (New York, NY)
- …of supplier spend holistically across the dimensions of strategy, cost, performance, relationship, and risk . The Head of Vendor Management for HR will be ... issue resolution on active engagements from resource onboarding to payments , estimations, accrual support to Finance / Business Managers,...rates and act as a portfolio manager from a Risk Management perspective on corporate Third Party… more
- First National Bank of Omaha (Omaha, NE)
- …location is subject to change based on business needs. **Summary of the Job:** The Head of Credit Risk , Commercial Payments is a strategic professional who ... line. + Deliver on Credit and FNBO strategic initiatives. + Represent credit risk management at executive and credit committee meetings (FNNI Credit Policy… more
- Wells Fargo (Charlotte, NC)
- …impact changes, at space and at scale into our ecosystem. We are seeking a Head of Payments Testing (Business Execution Director) with deep expertise in ... to lead the program. This role will report into head of Payments Transformation and will partner...management experience + 8+ years of experience in Payments Systems, Clearing Systems and Financial Market Infrastructure including… more
- MUFG (Tampa, FL)
- …Mobile first strategies in the bank. + Highly dedicated to system vulnerability and risk management to drive through system safety and soundness to ensure our ... will provide more details. **Job Summary** Reporting to the Head of Transaction Banking Technology, Head of...transmission, and mobile banking. + Active knowledge in Treasury Management market initiatives as it relates to payments… more
- Percepta (Dearborn, MI)
- …+ Establish and manage project governance structures and systems (eg, portfolio management , stakeholder communications, risk management plans) with input ... bring first-class service across each market we support. As ** Head of Enterprise Project Management Office** ,...and ensure mitigation plans are in place for at risk projects. + Monitor key project metrics and health… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable ... first while being aware of the risks surrounding the payments industry, our products, and the requirements provided by...fraud within financial services and will have both a risk and commercial mindset on how to both prevent… more
- ePayPolicy (Austin, TX)
- …strategy that aligns with the company's business goals and regulatory requirements. + Risk Management : Identify, assess, and mitigate security risks across the ... ePayPolicy offers easier payment tools, built for insurance. ePayPolicy's products bring...training programs and communication initiatives. + Vendor and Third-Party Risk Management : Evaluate the security posture of… more
- Citigroup (Getzville, NY)
- …deliver strategic initiatives which reduce Operational Touchpoints thus reducing processing and payment risk . + Unbundle core control tasks from desk supporting ... across our industry. **The Role:** The Nam Syndicate Operations Head will report to the Global Syndicate Operations ...solver, results oriented with strong awareness and a strong risk management and control mindset. **Job Family… more
- Wells Fargo (St. Louis Park, MN)
- …of management experience + 8+ years of experience in Payments Systems, Clearing Systems and Financial Market Infrastructure including understanding of Regulatory ... **About this role:** Wells Fargo is seeking a Head of SWIFT Governance and Modernization in the...including Consumer Investment Bank, Consumer Banking and Global Treasury Management . In addition to leading the modernization, this leader… more
- Wells Fargo (San Francisco, CA)
- …receivables products. + Collaborate with cross-functional teams, including sales, marketing, risk management , and technology, to deliver integrated solutions. + ... and leadership roles. + Strong understanding of financial markets, payment systems, and cash management solutions. +...teams. + Sound decision-making abilities with a focus on risk management and regulatory compliance. + Proficiency… more
- Wells Fargo (New York, NY)
- …of financial products and services, including cash management , payments , liquidity management , and risk management + Ability to thrive in a ... is seeking a Head of Specialized Industry Product Solutions (Product Management Director) within Global Treasury Management as part of Enterprise Functions.… more
- SMBC (White Plains, NY)
- …performance management and driving employee engagement. **Role Description** The Head of Settlements will be responsible for managing a team of approximately ... service standards and operational excellence for Settlements. Closely partner with Ops risk and control, legal and compliance, and technology to evolve the… more
- USAA (San Antonio, TX)
- …practices and advancements in data and analytics. + Deep understanding of risk management and compliance practices with experience developing data strategies ... with the hire of a few critical roles. The Head of Marketing Data & Analytics role is the...data agenda - spanning governance, marketing performance measurement, data management , etc. A successful candidate will both look forward… more
- HSBC (New York, NY)
- …experience within the Financial Institution Sector, including strong regulatory and risk management skills developed across sales, including correspondent ... our communities and the planet we all share. Global Payments Solutions (GPS) is one of HSBC's global product...Funds, Private Equity etc. As our Director - Regional Head of NBFI Sales you will: + Drive GPS… more
- JPMorgan Chase (New York, NY)
- …leading bank for small businesses in our key markets, providing deposit and cash management services, payment solutions, and a broad array of lending products to ... Compliance, Legal, and Data & Analytics to effectively help manage the Bank's sales practices risk . This role will also serve as Head of Culture and Conduct for… more
- Huntington National Bank (Columbus, OH)
- …strong risk culture through early identification, communication, and proactive management and mitigation of financial risks. + Performs other duties as assigned. ... Description Summary: The Head of Enterprise Strategy develops and evolves an...partnerships, as well as key bank verticals such as payments , deposits, lending and wealth. + Lead and develop… more
- JPMorgan Chase (San Francisco, CA)
- …implementation of Treasury Solutions + Protect the firm by applying sound risk management protocols and adhering to regulatory requirements **Required ... the right team! As the Pacific Core Treasury Sales Head within the Middle Market Banking sector, you will...Banking sector, you will be responsible for the comprehensive management of a team of Treasury Sales professionals in… more